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Financial Crimes Compliance Testing Officer-c13/vp Hybrid jobs at Citi Group in United States, Tampa

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United States
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Tampa
591 jobs found
18.07.2024
CG

Citi Group Financial Crimes Compliance Testing Officer-C13/VP hybrid United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
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Yesterday
CG

Citi Group VP Compliance Testing Officer Hybrid United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
Full job details
Yesterday
CG

Citi Group Business Risk Control Officer – VP/C13 Hybrid United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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29.08.2024
CG

Citi Group Compliance AML Core Officer – VP Hybrid United States, Florida, Tampa

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Description:
Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
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16.09.2024
CG

Citi Group Operational Risk Officer - VP Hybrid United States, Florida, Tampa

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Description:
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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28.08.2024
CG

Citi Group Java Developer – C13 VP - Hybrid United States, Florida, Tampa

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Description:
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
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29.08.2024
CG

Citi Group VP AML KYC Compliance Officer - Global Policy Hybrid United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Designs/analyzes reports to satisfy management requirements. Deals with complex and variable issues with substantial potential impact. Identify problems and develop innovative solutions. Influences strategic functional decisions through advice, counsel or...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Financial Crimes Compliance Testing Officer-c13/vp Hybrid opportunities at Citi Group in United States, Tampa. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.